THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

32 officers / 27 resignations

COSTIGAN, Conor Francis

• Correspondence address: Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Leinster, Ireland
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 April 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KEENAN, Harry

• Correspondence address: 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MCEVOY, Redmond

• Correspondence address: 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MORAN, Caroline

• Correspondence address: 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 15 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

TRACEY, Patrick

• Correspondence address: Sharavogue, Dublin Road, Bray, Co Wicklow, Ireland
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 16 April 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ADAMSON, Conrad Falconer Patterson

• Correspondence address: 5 Windsor Gardens, Musselburgh, Midlothian, EH21 7LP
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Management Consultant

BLACK, Linda Watson

• Correspondence address: 2 Caldwell Grove, Rosehall, Bellshill, Lanarkshire, ML4 1QP
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Finance Director

DEACON, Leslie Robert

• Correspondence address: 21 Claremont Park, Sandymount, Dublin 4, IRISH
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 15 May 2020
• Nationality: Irish
• Occupation: Chartered Accountant

MCCALLUM, Catherine

• Correspondence address: 205 Balsam Drive, Oakville, Ontario, L6J 3X4
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director

THOMAS, Gillean Rae

• Correspondence address: Belland Cottage, Kilbryde, Dunblane, Perthshire, KA15 9NF
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 April 1993
• Nationality: British

ADAMSON, Conrad Falconer Patterson

• Correspondence address: 5 Windsor Gardens, Musselburgh, Midlothian, EH21 7LP
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 1 April 1993
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Management Consultant

ARMSTRONG, David Frank

• Correspondence address: 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BLACK, Linda Watson

• Correspondence address: 2 Caldwell Grove, Rosehall, Bellshill, Lanarkshire, ML4 1QP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 September 2000
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Finance Director

BRET, Patrice Marc Jacques

• Correspondence address: 55 Elderwood Drive, Toronto, Ontario, Canada, M5P 1X2
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 September 2004
• Resigned on: 23 November 2007
• Nationality: Canadian
• Occupation: Director

CARTER, Roger Thomas

• Correspondence address: 21 Poplar Way, Ayr, Ayrshire, KA7 3PQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1988
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Company Director

COUCH, Gregory Geddes

• Correspondence address: 3514 Hwy28, Rr No4, Lakefield, Canada Kol 2ho, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 September 2004
• Resigned on: 16 April 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DEACON, Leslie Robert

• Correspondence address: 21 Claremont Park, Sandymount, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2008
• Resigned on: 29 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DEMPSTER, Hugh Stevenson

• Correspondence address: 7 Pollock Morris Drive, Craighouse , Crosshouse, Kilmarnock, Ayrshire, KA2 0EJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 September 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Alexander William Durnin

• Correspondence address: 19 Netherhill Avenue, Glasgow, Lanarkshire, G44 3XF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant

HENNEDY, Brian James

• Correspondence address: 6 Bunting Place, Kilmarnock, Ayrshire, KA1 3LE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 September 2006
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

HENNEDY, Brian James

• Correspondence address: 6 Bunting Place, Kilmarnock, Ayrshire, KA1 3LE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 November 2004
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: V.P. Logistics

HENNEDY, Brian James

• Correspondence address: 6 Bunting Place, Kilmarnock, Ayrshire, KA1 3LE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 September 2000
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LAWRENCE, David Duncan Burns

• Correspondence address: North Lodge, Parkhill, Polmont, Falkirk, Stirlingshire, FK2 0XR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 November 2004
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O.

LAWRENCE, David Duncan Burns

• Correspondence address: North Lodge, Parkhill, Polmont, Falkirk, Stirlingshire, FK2 0XR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1997
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, Rognvald Inkster

• Correspondence address: 14 Wallacefield Road, Troon, Ayrshire, KA10 6PL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 November 2000
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCALLUM, Catherine

• Correspondence address: 205 Balsam Drive, Oakville, Ontario, L6J 3X4
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 September 2004
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: Canada
• Occupation: Director

O'CONNELL, Andrew

• Correspondence address: Cashel 50 Torquay Road, Foxrock, Dublin, Co Dublin 18, Roi, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 April 2008
• Resigned on: 27 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'DONOVAN, Ian

• Correspondence address: 31 Priory Road, Harolds Cross, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 April 2008
• Resigned on: 1 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

PRITCHARD, Kevin

• Correspondence address: 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2014
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Logistics

THOMAS, Gillean Rae

• Correspondence address: Belland Cottage, Kilbryde, Dunblane, Perthshire, KA15 9NF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 December 1988
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Pt Librarian

THOMAS, James Brian

• Correspondence address: 23 Darley Park Road, Darley Abbey, Derby, DE22 1DB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 May 1997
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Retired

THOMAS, Leslie Edward

• Correspondence address: Bolland Cottage, Kilbryde, Perthshire
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1988
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Chairman